Company number 00535148
Status Active
Incorporation Date 30 June 1954
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016; Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016. The most likely internet sites of MCA YORKSHIRE LIMITED are www.mcayorkshire.co.uk, and www.mca-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eight months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mca Yorkshire Limited is a Private Limited Company.
The company registration number is 00535148. Mca Yorkshire Limited has been working since 30 June 1954.
The present status of the company is Active. The registered address of Mca Yorkshire Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . HINDMARSH, Katherine Elizabeth is a Secretary of the company. CLAPHAM, Colin Richard is a Director of the company. LONNON, Michael Andrew is a Director of the company. Secretary CARR, Peter Anthony has been resigned. Secretary CLAPHAM, Colin Richard has been resigned. Secretary HASTIE, Nicola Amanda Eleanor has been resigned. Secretary JORDAN, James John has been resigned. Secretary LONNON, Michael Andrew has been resigned. Secretary MOXON, Dave Joseph has been resigned. Secretary PHILLIPS, James has been resigned. Director ANDREW, Peter Robert has been resigned. Director BARR, James Walter has been resigned. Director BROUGHTON, Kevin has been resigned. Director BURROWS, Simon Robert has been resigned. Director CADMAN, Alan has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director CHILCOTT, Christopher Matthew has been resigned. Director CRUISE, John has been resigned. Director CURRY, Nigel Derek has been resigned. Director CUSHEN, Keith Morgan has been resigned. Director DE VERE, Simon James has been resigned. Director DIBB, John Francis has been resigned. Director EDMONDSON, Thomas Christopher has been resigned. Director HOLDER, John Edwin has been resigned. Director HOLLIDAY, James Thomas has been resigned. Director JAMES, Philip Frederick has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director LIGHT, Brian has been resigned. Director MCCALLUM, Graeme Reid has been resigned. Director MILLS, Stanley has been resigned. Director MOXON, Dave Joseph has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PEACOCK, John Graham has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director PENDLEBURY, Ian Malcolm has been resigned. Director REDFERN, Peter Timothy has been resigned. Director REYNOLDS, Andrew Paul has been resigned. Director ROWLAND, Victoria has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director SYKES, John Alister has been resigned. Director THORPE, Graham Arthur Henry has been resigned. Director WHITE, Ian Michael has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
BROUGHTON, Kevin
Resigned: 11 August 1994
Appointed Date: 10 January 1994
75 years old
Director
CADMAN, Alan
Resigned: 07 November 2001
Appointed Date: 09 June 1999
69 years old
Director
CRUISE, John
Resigned: 17 November 1998
Appointed Date: 25 September 1995
76 years old
Director
HOLDER, John Edwin
Resigned: 11 February 2002
Appointed Date: 08 February 2001
68 years old
Director
LIGHT, Brian
Resigned: 31 October 2001
Appointed Date: 19 May 2000
75 years old
Director
MILLS, Stanley
Resigned: 31 October 2001
Appointed Date: 16 June 1997
77 years old
Persons With Significant Control
Mca Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MCA YORKSHIRE LIMITED Events
2 June 1997
Supplemental debenture
Delivered: 3 June 1997
Status: Satisfied
on 15 August 2001
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Legal mortgage over all that land at aberford road stanley…
16 May 1997
Supplemental debenture
Delivered: 19 May 1997
Status: Satisfied
on 15 August 2001
Persons entitled: Barclays Bank PLC
Description: All that land at mayfield grove dringhouses york north…
14 May 1997
Supplemental debenture
Delivered: 15 May 1997
Status: Satisfied
on 15 August 2001
Persons entitled: Barclays Bank PLC
Description: Legal mortgage over all that land lying to the north of…
14 May 1997
Supplemental debenture
Delivered: 15 May 1997
Status: Satisfied
on 15 August 2001
Persons entitled: Barclays Bank PLC
Description: Legal mortgage over all that land at new road kirkheaton…
7 May 1997
Supplemental debenture
Delivered: 8 May 1997
Status: Satisfied
on 15 August 2001
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Land at sheffield road, mosborough, south yorkshire.
23 April 1997
Supplemental debenture
Delivered: 23 April 1997
Status: Satisfied
on 15 August 2001
Persons entitled: Barclays Bank PLC
Description: Legal mortgage over all that land on the east side of…
25 February 1997
Supplemental debenture
Delivered: 26 February 1997
Status: Satisfied
on 15 August 2001
Persons entitled: Barclays Bank PLC
Description: All that land lying to the north west of matlock road…
21 November 1996
Supplemental debenture
Delivered: 22 November 1996
Status: Satisfied
on 15 August 2001
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: All that land on north side of burncross road chapeltown…
18 October 1996
Charge over credit balances
Delivered: 29 October 1996
Status: Satisfied
on 9 April 1997
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,000,000 together with interest accrued now or…
7 August 1996
Supplemental debenture
Delivered: 8 August 1996
Status: Satisfied
on 15 August 2001
Persons entitled: Barclays Bank PLC
Description: Legal mortgage over f/h and l/h land on the north side of…
23 November 1995
Composite guarantee and debenture
Delivered: 8 December 1995
Status: Satisfied
on 4 November 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1987
Legal charge
Delivered: 24 June 1987
Status: Satisfied
on 10 November 1993
Persons entitled: South Staffordshire District Council
Description: 1.53 acres of land at acton trussell staffordshire.
11 March 1987
Guarantee & debenture
Delivered: 31 March 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1986
Legal charge
Delivered: 29 December 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 1.02 acres of land at carsick hill sheffield south…
11 December 1986
Legal charge
Delivered: 18 December 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Plots 178-195, 197, 198, 200, 202-204 wickersley south…
4 November 1986
Legal charge
Delivered: 10 November 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at west bridgeford nottingham title no nt 158276.
14 October 1986
Legal charge
Delivered: 23 October 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land lying on the west side of carsick hill road sheffield…
6 October 1986
Legal charge
Delivered: 13 October 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land on the south side of wood lane, treeton, south…
6 October 1986
Legal charge
Delivered: 13 October 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of fortway road, brinsworth…
23 September 1986
Legal charge
Delivered: 29 September 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 1.25 acres of land at the paddock, hollin head baildon west…
4 September 1986
Legal charge
Delivered: 11 September 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 6.25 acres of land fronting church avenue amblecote…
28 July 1986
Legal charge
Delivered: 5 August 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of high lane, ridgeway, derbyshire…
16 July 1986
Legal charge
Delivered: 28 July 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 3.553 acres of land at moseley street, ripley, derbyshire.
17 June 1986
Legal charge
Delivered: 23 June 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 4.7604 acres of land at linton road wetherby west yorkshire…
9 June 1986
Legal charge
Delivered: 17 June 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land on south east of bawtry road, wickersley south…
9 June 1986
Legal charge
Delivered: 17 June 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 3.09 acres of land at wickersley rotherham south yorkshire…
9 June 1986
Legal charge
Delivered: 17 June 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land on south west side of morthen road and south side of…
19 May 1986
Legal charge
Delivered: 23 May 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at quarry hill ridgeway south yorkshire title no syk…
27 February 1986
Legal charge
Delivered: 5 March 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 3.33 acres of land at austhorpe drive, leeds, west…
14 November 1985
Legal charge
Delivered: 27 November 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 16.61 acres of land at matlock road walton chesterfield…
18 September 1985
Legal charge
Delivered: 25 September 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 3.95 acresof land at station road mosborough south…
9 September 1985
Legal charge
Delivered: 20 September 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 4 acres of land at manor road brimington derbyshire title…
9 August 1985
Legal charge
Delivered: 15 August 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 3.5534 acres of land at linton road, wetherby west…
17 September 1984
Legal charge
Delivered: 27 September 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land at wood lane treeton, rotherham, south…
5 September 1984
Legal charge
Delivered: 12 September 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land at linton road, wetherby west yorkshire.
5 September 1984
Legal charge
Delivered: 12 September 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land at linton road, wetherby west yorkshire.
24 August 1984
Legal charge
Delivered: 5 September 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 3 acres of land at whitecotes lane chesterfield…
23 July 1984
Legal charge
Delivered: 1 August 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 0.9 acres of land at burncross road, chapeltown…
12 June 1984
Legal charge
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 2.156 acres of land at wood lane, treeton…
11 June 1984
Legal charge
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land at the rear of 19-29 alexandra road…
11 June 1984
Legal charge
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 0.9ACRES of land at rear of 19-29 alexandra road…
25 May 1984
Legal charge
Delivered: 6 June 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 1.54 acres of land at wentworth road, thorpe hesley…
1 May 1984
Legal charge
Delivered: 9 May 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 1.28 acres of land situate to the south of wentworth…
16 January 1984
Legal charge
Delivered: 25 January 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H - 1742 sq yds approx situate near the east side of…
9 December 1983
Legal charge
Delivered: 19 December 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 4.22 acres of land at walton drive chesterfield derbys.
9 December 1983
Legal charge
Delivered: 19 December 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at camm house farm high lane ridgeway s yorks tn…
12 August 1983
Legal charge
Delivered: 1 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at walton chesterfield derbyshire.
5 July 1983
Legal charge
Delivered: 18 July 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 2.03 acres of land forming the northern part of…
6 May 1983
Legal charge
Delivered: 19 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land at burncross road chapeltown south yorkshire.
25 November 1982
Legal charge
Delivered: 2 December 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Freehold 19 sitwell drive kilburn derbyshire.
17 November 1982
Legal charge
Delivered: 24 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold 23 woodstock road loxley sheffield south yorkshire…
9 November 1982
Legal charge
Delivered: 17 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 550 sq yards of land off brinsford road brinsworth…
9 November 1982
Legal charge
Delivered: 17 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 5754 sq yards of land off atlas street brinsworth…
9 November 1982
Legal charge
Delivered: 17 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 3 sheepcote road whiston, rotherham, south yorkshire…
9 November 1982
Legal charge
Delivered: 17 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 1 sheepcote road whiston rotherham south yorkshire…
26 October 1982
Legal charge
Delivered: 3 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land on the north side of elm lane, sheffield, south…
16 August 1982
Legal charge
Delivered: 24 August 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land lying to the north of braithwell road…
4 August 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Leasehold 11 parsley hay close parsley hay handsworth…
18 June 1982
Legal charge
Delivered: 30 June 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 9 acres, 1 rood & 14 perches of land at atlas st…
18 June 1982
Legal charge
Delivered: 30 June 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 6792 square yards of land at atlas street…
18 June 1982
Legal charge
Delivered: 30 June 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 1.06 acres of land off wentworth road, thorpe…
2 June 1982
Legal charge
Delivered: 16 June 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land at high street, new whittington chesterfield…
1 June 1982
Legal charge
Delivered: 16 June 1982
Status: Satisfied
Persons entitled: A Mindykowski
Description: F/Hold land at high street, new whittingham chesterfield…
16 April 1982
Legal charge
Delivered: 27 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 12 northam drive, ripley, derbyshire title no dy…
12 March 1982
Legal charge
Delivered: 18 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold flat 1A windsor court 467 handsworth road sheffield…
12 March 1982
Legal charge
Delivered: 18 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 51 glencoe road sheffield south yorkshire.
12 March 1982
Legal charge
Delivered: 18 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold 18 buttermere close, north anston, south yorkshire…
5 January 1982
Legal charge
Delivered: 12 January 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold 43, hawkshead crescent, north anston, south…
11 November 1981
Legal charge
Delivered: 20 November 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 10530 sq yards land in braithwell road, ravenfield…
20 October 1981
Legal charge
Delivered: 9 November 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 310 square yards fronting hurlfield road and toll…
22 September 1981
Legal charge
Delivered: 29 September 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 29 avondale road staveley derbyshire.
17 June 1981
Legal charge
Delivered: 23 June 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold land on the east side of moss way, sheffield, south…
20 May 1981
Legal charge
Delivered: 27 May 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 28, dorothy road sheffield s yorks.
6 April 1981
Legal charge
Delivered: 13 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 22 northam drive, hartshay, ripley derbyshire, together…
6 April 1981
Legal charge
Delivered: 13 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold land on south side of grove road, totley, sheffield…
2 April 1981
Legal charge
Delivered: 9 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 11, larch road, kilburn, desbyshire title no dy…
9 February 1981
Guarantee & debenture
Delivered: 19 February 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…